OFAC UID 33575 · SDN · Entity

KIMIA PART SIVAN COMPANY LLC

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Oct 29, 2021

Also known as

  • KIMIA PART SIVAN · a.k.a.
  • KIPAS · a.k.a.
  • KIMIYA PARS SEBON · a.k.a.
  • KIMIA PARTS SIBON · a.k.a.

Addresses

  • 1st Street, 6th Side Street, No. 81 Jey Industrial Park Isfahan 8376100000 Iran

Identifiers

  • National ID No.: 10320661315 (Iran)
  • Registration Number: 47779 (Iran)
  • Registration Number: 414950 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)